PCS (Design Services) Ltd

Company Name	PCS (Design Services) Ltd
Directors	Jonathan Mark Pollentine and Rebecca Anne Pollentine
Company Status	Active
Company Number	05536400
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 9 months ago)
Previous Name	PCS (Construction) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jonathan Mark Pollentine
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Yew Tree Road Birchencliffe Huddersfield Yorkshire HD3 3QT

Director Name	Mrs Rebecca Anne Pollentine
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Yew Tree Road Birchencliffe Huddersfield Yorkshire HD3 3QT

Secretary Name	Mrs Rebecca Anne Pollentine
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Yew Tree Road Birchencliffe Huddersfield Yorkshire HD3 3QT

Contact

Telephone	01422 372596
Telephone region	Halifax

Location

Registered Address	59 Yew Tree Road, Birchencliffe Huddersfield Yorkshire HD3 3QT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Jonathan Mark Pollentine 50.00% Ordinary
1 at £1	Rebecca Anne Pollentine 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,476
Cash	£163
Current Liabilities	£53,223

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

27 March 2008	Delivered on: 3 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2008

Delivered on: 3 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
25 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
11 October 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
15 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
6 September 2019	Confirmation statement made on 15 August 2019 with updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 (3 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
13 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Termination of appointment of Rebecca Pollentine as a secretary (1 page)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Termination of appointment of Rebecca Pollentine as a secretary (1 page)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 November 2010	Secretary's details changed for Mrs Rebecca Anne Pollentine on 5 August 2010 (1 page)
19 November 2010	Secretary's details changed for Mrs Rebecca Anne Pollentine on 5 August 2010 (1 page)
19 November 2010	Secretary's details changed for Mrs Rebecca Anne Pollentine on 5 August 2010 (1 page)
19 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Rebecca Anne Pollentine on 5 August 2010 (2 pages)
18 November 2010	Director's details changed for Rebecca Anne Pollentine on 5 August 2010 (2 pages)
18 November 2010	Director's details changed for Rebecca Anne Pollentine on 5 August 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
7 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 September 2008	Return made up to 15/08/08; full list of members (4 pages)
9 September 2008	Return made up to 15/08/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 November 2007	Return made up to 15/08/07; full list of members (3 pages)
20 November 2007	Return made up to 15/08/07; full list of members (3 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
19 September 2006	Return made up to 15/08/06; full list of members (7 pages)
15 August 2005	Incorporation (12 pages)
15 August 2005	Incorporation (12 pages)